I P Engineering Services Limited

Company Name	I P Engineering Services Limited
Director	Iain Palmer
Company Status	Active
Company Number	03066032
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Iain Palmer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 June 1995(same day as company formation)
Role	Automotive Engineer
Country of Residence	United Kingdom
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Secretary Name	Margaret Susan Palmer
Nationality	British
Status	Current
Appointed	09 June 1995(same day as company formation)
Role	Secretary
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	12 High Street Stanford-Le-Hope SS17 0EY
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Iain Palmer 60.00% Ordinary
40 at £1	Mrs Margaret Susan Palmer 40.00% Ordinary

Financials

Year	2014
Net Worth	-£13,488
Cash	£1,202
Current Liabilities	£25,368

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

13 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
12 June 2019	Director's details changed for Iain Palmer on 12 June 2019 (2 pages)
12 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
12 June 2019	Secretary's details changed for Margaret Susan Palmer on 12 June 2019 (1 page)
28 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
12 June 2018	Confirmation statement made on 9 June 2018 with updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 October 2016	Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 27 October 2016 (1 page)
20 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
28 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
28 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 February 2012	Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park, Basildon, Essex SS15 6TH on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park, Basildon, Essex SS15 6TH on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park, Basildon, Essex SS15 6TH on 1 February 2012 (1 page)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 July 2010	Director's details changed for Iain Palmer on 9 June 2010 (2 pages)
28 July 2010	Director's details changed for Iain Palmer on 9 June 2010 (2 pages)
28 July 2010	Director's details changed for Iain Palmer on 9 June 2010 (2 pages)
28 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 June 2009	Return made up to 09/06/09; full list of members (3 pages)
22 June 2009	Return made up to 09/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 June 2008	Return made up to 09/06/08; full list of members (3 pages)
23 June 2008	Return made up to 09/06/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
15 June 2007	Return made up to 09/06/07; full list of members (3 pages)
15 June 2007	Secretary's particulars changed (1 page)
15 June 2007	Return made up to 09/06/07; full list of members (3 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Secretary's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
10 July 2006	Return made up to 09/06/06; full list of members (2 pages)
10 July 2006	Return made up to 09/06/06; full list of members (2 pages)
10 July 2006	Registered office changed on 10/07/06 from: abacus house 7 argent court sylvanway southfields business park, basildon, essex SS15 6TH (1 page)
10 July 2006	Registered office changed on 10/07/06 from: abacus house 7 argent court sylvian way southfileds business park laindon basildon essex SS15 6TH (1 page)
10 July 2006	Registered office changed on 10/07/06 from: abacus house 7 argent court sylvian way southfileds business park laindon basildon essex SS15 6TH (1 page)
10 July 2006	Registered office changed on 10/07/06 from: abacus house 7 argent court sylvanway southfields business park, basildon, essex SS15 6TH (1 page)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
17 June 2005	Return made up to 09/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 June 2005	Return made up to 09/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
16 July 2004	Return made up to 09/06/04; full list of members (6 pages)
16 July 2004	Return made up to 09/06/04; full list of members (6 pages)
15 July 2004	Ad 02/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 July 2004	Ad 02/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
27 June 2003	Return made up to 09/06/03; full list of members (6 pages)
27 June 2003	Return made up to 09/06/03; full list of members (6 pages)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
4 July 2002	Return made up to 09/06/02; full list of members (6 pages)
4 July 2002	Return made up to 09/06/02; full list of members (6 pages)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
28 June 2001	Return made up to 09/06/01; full list of members (6 pages)
28 June 2001	Return made up to 09/06/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
12 July 2000	Return made up to 09/06/00; full list of members (6 pages)
12 July 2000	Return made up to 09/06/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
5 August 1999	Return made up to 09/06/99; full list of members (6 pages)
5 August 1999	Return made up to 09/06/99; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
8 July 1998	Return made up to 09/06/98; no change of members (4 pages)
8 July 1998	Return made up to 09/06/98; no change of members (4 pages)
8 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
8 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
25 June 1997	Return made up to 09/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1997	Return made up to 09/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
10 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
8 August 1996	Return made up to 09/06/96; full list of members (6 pages)
8 August 1996	Return made up to 09/06/96; full list of members (6 pages)
26 July 1996	Director resigned (1 page)
26 July 1996	Director resigned (1 page)
25 July 1996	Secretary resigned (1 page)
25 July 1996	Secretary resigned (1 page)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	New director appointed (2 pages)
4 February 1996	Registered office changed on 04/02/96 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 February 1996	Registered office changed on 04/02/96 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 June 1995	Incorporation (20 pages)
9 June 1995	Incorporation (20 pages)

I P Engineering Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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